CALLIMEDE LIMITED
Company number 04135939 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Director's details changed for Mr Jonathan Martin Samuel Scott on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Change of details for Mr Jonathan Martin Samuel Scott as a person with significant control on 2024-01-01 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 22 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM HANOVER HOUSE 22 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NZ | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY LIONEL SCOTT | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN SAMUEL SCOTT / 05/01/2010 | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL SCOTT / 05/01/2010 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 22 Mar 2001 | £ NC 100/1000 12/03/0 | View document |
| 22 Mar 2001 | NC INC ALREADY ADJUSTED 12/03/01 | View document |
| 22 Mar 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | ALTER MEMORANDUM 12/03/01 | View document |
| 13 Mar 2001 | COMPANY NAME CHANGED BAYRIDE LIMITED CERTIFICATE ISSUED ON 13/03/01 | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |